Real Estate Wire Fraud: Whose System Was Compromised?
A buyer wires funds on Tuesday. On Wednesday, the other side asks where the money is. In a residential closing, that call may come from the…
Read more →Protect digital wealth. Recover it when it is taken. We represent high-net-worth individuals, family offices, founders, and investors in matters involving cryptocurrency theft, SIM-swap attacks, account takeovers, and exchange-related losses. Counsel of record in more than 130 arbitrations before AAA, JAMS and NAM.
Crypto is stolen in irreversible transactions. Phone numbers are hijacked in minutes. Accounts are drained before the victim knows what happened.
Most victims lose critical time deciding who to call. This practice exists for those moments, and for the planning that prevents them.
A founder’s account is drained within minutes of a SIM-swap attack. The clock starts immediately. We trace the outflow, demand preservation from exchanges, and begin evaluating potential claims without delay.
Each area has its own dedicated practice. Explore where your matter fits.
Blockchain tracing, evidence preservation, and chain-of-custody analysis. We identify where stolen assets went and who is responsible.
Learn moreTracing, freezing, and recovering stolen digital assets against the platforms and institutions whose failures enabled the loss.
Learn moreClaims against carriers and exchanges when a hijacked phone number or compromised account drains crypto, bank, and brokerage holdings.
Learn moreCustody, key-succession, and structuring. We build special-purpose trusts and holding entities so digital wealth survives theft and succession.
Learn moreRecovery matters mean going up against well-capitalized carriers, exchanges, and institutions. It’s the work this practice was built for.
Every matter has different demands. When specialized expertise is required, we coordinate with trusted professionals working under a common legal strategy.
Asset tracing, valuation, and evidence preservation for recovery matters.
Technical investigation and expert analysis of exchange, carrier, and platform failures.
Investigative support, evidence development, and law-enforcement coordination.
Cost-basis analysis, multi-chain reporting, and damages valuation.
Practical, plain-language guides written for victims in the first hours after an attack.
The exact sequence a victim should follow in the hours after a hack. What to preserve, who to notify, and the moves that determine whether assets can still be traced and recovered.
Read the guideHow SIM-swap attacks actually unfold, why carriers and exchanges bear liability, and what the current legal landscape means for victims seeking recovery.
Read the guideDomain theft can sever a business from its email, clients, and identity overnight. The first 48 hours are decisive. Here is the immediate playbook.
Read the guidePreserve everything and act fast. Do not move remaining funds. Do not delete texts or account notifications.
Document the theft: wallet addresses, transaction hashes, timestamps, and when your phone lost service. Then get counsel involved. The first 24 to 72 hours decide what can be traced and which evidence survives.
Cryptocurrency transactions are irreversible. Recovery is not about reversing the transfer. It is about holding the carrier, exchange, or institution accountable for the security failure that enabled it.
How much can be recovered depends on the facts, the forum, and how quickly action is taken. We are candid about the odds early, and wary of anyone who promises outcomes.
Usually, yes. Nearly every major exchange and mobile carrier embeds a binding arbitration clause and class-action waiver in its user agreement.
But whether your claims can still be brought is a separate, time-sensitive question. Statutes of limitations vary by claim and jurisdiction. Some claims may be time-barred while others survive.
Which claims remain viable depends on the specific facts and dates. Consult an experienced attorney early, before deadlines run.
No. Be cautious of anyone who does. What we can do is move quickly, preserve evidence before it is purged, build a rigorous liability record, and pursue every legitimate avenue for recovery.
A confidential, time-sensitive consultation. We assess whether your assets can be traced and who may be liable.
Request a consultationA buyer wires funds on Tuesday. On Wednesday, the other side asks where the money is. In a residential closing, that call may come from the…
Read more →After a cryptocurrency theft, victims are often told the same thing: A tracing report is needed. A few weeks later they were sent a PDF document…
Read more →A fraudulent wire transfer is not complete as soon as the money leaves your account. For a few hours, the funds remain in the recipient’s account,…
Read more →Consider a hypothetical. An investor opens a wallet one morning and finds that a six-figure balance of USD Coin (USDC) is gone. All of his USDC…
Read more →Common wire fraud fact pattern: U.S. company receives an email from a vendor that appears to be ordinary, requesting that it update its bank details before…
Read more →The first question clients often ask when cybercriminals get into a company’s online banking system and transfer money from the account is whether or not the…
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